- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... relationships and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap activities / potential risks across all… more
- St. George's University (Great River, NY)
- …Deep knowledge of registrar operations, records management, registration, and degree audit processes. + Familiarity with federal compliance regulations, ... operations are conducted with the highest levels of accuracy, efficiency, compliance , and student-centered service. In addition to operational expertise, the Senior… more
- Bassett Healthcare (Oneonta, NY)
- …of referrals that are unable to be completed due to missing information that could lead to compliance or safety issues. + Acts as a subject matter expert ... the job (ie Scheduling, Registration, Referrals etc.). Takes a lead in the training of new incoming staff members....you?") as observed by Supervisor and as noted in compliance reports + Ends calls by asking patient if… more
- Baylor Scott & White Health (Albany, NY)
- …a highly skilled and detail-oriented Senior Internal Auditor to join our Internal Audit team in the healthcare sector. This role is critical in operational ... efficiency, ensuring financial integrity, and regulatory compliance across the organization. The ideal candidate will have a strong background in internal auditing,… more
- Sunrise Senior Living (Hicksville, NY)
- …and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data ... policy and completed for each business area. + Assist in providing audit materials and information as requested. + Meet business process deadlines consistently.… more
- M&T Bank (Buffalo, NY)
- …risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while ... + Ensure a comprehensive throughout the enterprise understanding of complex compliance and regulatory requirements applicable to cyber, technology, data and… more
- City of New York (New York, NY)
- …also contains the CFB's Investigations unit, which collaborates closely with the CFB's Audit unit and other members of the Legal division staff to investigate ... legal considerations into agency planning, managing enforcement of and compliance with all relevant laws, and representing the agency...of knowledge relevant to your role. Staff Supervision - Lead , manage, and develop a team with varying levels… more
- Grant Thornton (New York, NY)
- As a Cyber Data Protection Senior Manager, you will lead strategic engagements that help clients govern, protect, and manage their data across hybrid environments. ... senior stakeholders, guiding them through the implementation of Microsoft Purview's compliance , data loss prevention (DLP), insider risk, and information governance… more
- Research Foundation CUNY (New York, NY)
- …Center Director is responsible for program strategy, fiscal management, compliance , staff supervision, and performance outcomes. The Regional Center Director ... management, operations, marketing, and access to capital. + Ensure full compliance with Research Foundation, SUNY, SBA, and institutional program standards. Fiscal… more
- MTA (New York, NY)
- …Executive Leadership Team and provides ad hoc reporting on (The Agency's) compliance statistics as it relates to equal opportunity. Daily fiduciary duties of ... to ensure diversity, inclusion and nondiscrimination; and the review, monitoring and audit of (The Agency's) policies and procedures to ensure compliance … more